Porvair PLC
26 March 2008
Annual Information Update for Porvair plc (the 'Company')
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information that has been published or made available to the public over the
previous twelve months, up to and including 26 March 2008.
The information referred to in this Annual Information Update was up-to-date at
the time it was published but such disclosures may now be or may at any time
become out-of-date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock
Exchange website: www.londonstockexchange.com.
Date of Announcement Brief Description of Announcement
19 March 2008 Blocklisting Interim Review
11 March 2008 Filing of documents
27 February 2008 Participation in EU Project
29 January 2008 Re Agreement
29 January 2008 Preliminary Results
19 December 2007 Holding(s) in Company
10 December 2007 Holding(s) in Company
10 December 2007 Trading Statement
02 October 2007 Lease of larger factory
02 October 2007 Directorate Change
02 October 2007 Director/PDMR Shareholding
31 July 2007 Total Voting Rights
30 July 2007 Director/PDMR Shareholding
26 June 2007 Interim Results
15 June 2007 Additional Listing
06 June 2007 Trading Update
05 June 2007 Annual Information Update
31 May 2007 Notice of Results
18 April 2007 Results of AGM
17 April 2007 Re Contract
19 March 2007 Holding in Company
19 March 2007 Holding in Company
2. Documents filed at the Companies Registry
Copies of these documents can be obtained from the Companies House website at
www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
Date Document Filed
20 November 2007 288b - Director resigned
31 May 2007 Annual return made up to 05 April 2007
31 May 2007 Annual report and accounts made up to 30 November 2006
30 April 2007 Resolutions dated 17 April 2007 to alter articles,
purchase ordinary shares at 2p, authorise allotment of
shares and disapply pre-emption rights
3. Documents published and sent to Shareholders
Date Document
6 March 2008 Annual report and accounts dated 30 November 2007
6 March 2008 Notice of the annual general meeting and form of proxy
6 March 2008 Electronic communications letter
19 July 2007 Interim Results
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date Document
11 March 2008 Long Term Incentive Plan proposed to be adopted
6 March 2008 Annual report and accounts for the year ended 30
November 2007, notice of the annual general meeting
and form of proxy
6 March 2008 Clean and blackline versions of new articles of
association proposed to be adopted by the Company
19 July 2007 Interim report for 2007
18 April 2007 Special resolutions passed on special business of AGM
Copies of all documents referred to above are also available from the Company
Secretary, Porvair Plc, Brampton House, 50 Bergen Way, North Lynn Industrial
Estate, King's Lynn, Norfolk, PE30 2JG.
26 March 2008
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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